French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1970-08-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088814 432159168 @Company
@Persons
@UBO
@INPI
MOINERIE David
DoB: 1970-08-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1142156 432165728 @Company
@Persons
@UBO
@INPI
MOINERIE David
DoB: 1970-08-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1310769 813345576 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane, Laurent
DoB: 1970-02-19
PoB: Banghi CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Portail 22100 Taden FRANCE yes
@Cadastre
@Geotag
1310770 813345576 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane, Laurent
DoB: 1970-02-19
PoB: Banghi CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Portail 22100 Taden FRANCE yes
@Cadastre
@Geotag
1920359 429769292 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE DE REALISATIONS INDUSTRIELLES CHAMP DE MARS
DoB: 339738551
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Saint-Fiacre 75002 Paris France
1960525 417765963 @Company
@Persons
@UBO
@INPI
MOINERIE LAURENT
DoB: 1970-08-25
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Thomas 93350 Le Bourget France
2021649 353614043 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France yes
@Cadastre
@Geotag
4740202 404495285 @Company
@Persons
@UBO
@INPI
MOINERIE LAURENT
DoB: 1970-08-25
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
4898336 529258121 @Company
@Persons
@UBO
@INPI
DOBENSKY DOBENSKY-CHETTRIT Thomas
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin du Moulin Carron 69130 Écully France
5033165 750294407 @Company
@Persons
@UBO
@INPI
LARAB Akli
DoB: 1970-12-08
PoB: Tala Khelil Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours Albert Thomas 69003 Lyon France
5080299 480563980 @Company
@Persons
@UBO
@INPI
DOBENSKY DOBENSKY-CHETTRIT Thomas
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Cours Franklin Roosevelt 69006 Lyon France
7893877 528784598 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas Claude Bernard
DoB: 1970-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Val de Cruye 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893878 528784598 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas Claude Bernard
DoB: 1970-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Val de Cruye 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432758 500109566 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Jean André
DoB: 1970-08-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean 38260 Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432759 500109566 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Jean André
DoB: 1970-08-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean 38260 Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476865 505296749 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Jean André
DoB: 1970-08-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean 38260 Semons France
10097728 500232210 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1970-11-19
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MICHOTTES 54000 NANCY FRANCE
11202087 801520859 @Company
@Persons
@UBO
@INPI
POULAIN THOMAS Annick Noëlle Josèphe
DoB: 1970-09-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lamartine 44100 Nantes France
11202088 801520859 @Company
@Persons
@UBO
@INPI
POULAIN THOMAS Annick Noëlle Josèphe
DoB: 1970-09-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Lamartine 44100 Nantes France
12141748 810436592 @Company
@Persons
@UBO
@INPI
ROSSET Thomas
DoB: 1970-07-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue VILLENEUVE 92110 Clichy FRANCE
12701511 539715631 @Company
@Persons
@UBO
@INPI
HEITZ Thomas Bernard
DoB: 1970-08-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Cohues Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12901642 445247224 @Company
@Persons
@UBO
@INPI
PHILIPPE THOMAS Fabienne
DoB: 1970-11-26
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Montcornet 8090 Tournes France
13001086 950303701 @Company
@Persons
@UBO
@INPI
REMY SOHM Amélie
DoB: 1970-08-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454219 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454221 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13971464 884407826 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-LAMOTHE Sandra Marie-Ange
DoB: 1970-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Hauts de Blachon Appt B11 Batiment B 97122 Baie-Mahault France
13971465 884407826 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-LAMOTHE Sandra Marie-Ange
DoB: 1970-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES HAUTS DE BLACHON APPT B11 - BATIMENT B 97122 Baie-Mahault France
13971466 884407826 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-LAMOTHE Sandra Marie-Ange
DoB: 1970-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Hauts de Blachon Appt B11 Batiment B 97122 Baie-Mahault France
13971468 884407826 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-LAMOTHE Sandra Marie-Ange
DoB: 1970-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LES HAUTS DE BLACHON APPT B11 - BATIMENT B 97122 Baie-Mahault France
14131246 813096898 @Company
@Persons
@UBO
@INPI
DIZOUT Alain, Thomas
DoB: 1970-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Pk 19 lotissement Carapa Rn1 lieu dit Pagamont 97355 Macouria-Tonate France
14456273 492793831 @Company
@Persons
@UBO
@INPI
EBY Thomas
DoB: 1970-09-19
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 AVENUE DE LA REPUBLIQUE 69160 TASSIN LA DEMI LUNE FRANCE
14482609 539886648 @Company
@Persons
@UBO
@INPI
LESTRAT Véronique
DoB: 1970-01-19
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai Saint-Thomas 67000 Strasbourg FRANCE
14842977 421533233 @Company
@Persons
@UBO
@INPI
BATHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS RUE de Queuleu 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913926 421533233 @Company
@Persons
@UBO
@INPI
BATHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS RUE de Queuleu 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585976 797771805 @Company
@Persons
@UBO
@INPI
THOMAS Xavier, Jean-Christophe
DoB: 1970-08-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue D ENGHIEN 95600 Eaubonne FRANCE
15836386 779732213 @Company
@Persons
@UBO
@INPI
EBY Thomas
DoB: 1970-09-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de la République 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.